The Board of Directors of Choppies Enterprises Limited notified its Shareholders that Mr. Heinrich Mathiam Stander ("Hein") has resigned as the Group Chief Financial Officer ("Group CFO") of the Company with effect from September 5, 2019. The resignation follows the extraordinary general meeting of the Shareholders held on September 4, 2019, wherein the Shareholders rejected to re-elect Hein as a director of the Company. The Board will convene on September 9, 2019 to determine the replacement of the Group CFO and the Shareholders will be updated thereafter.